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Friday, November 22, 2024

Village of Machesney Park President and Board of Trustees met June 19

Village of Machesney Park President and Board of Trustees met June 19.

Here is the agenda provided by the board:

I. Invocation

II. Pledge of Allegiance

III. Roll Call and Declaration of Quorum

IV. Approval of Minutes from June 5, 2023

V. Treasurer’s Report Deborah Alms

VI. Communications Penny Miller

VII. Warrant Aaron Wilson

VIII. Administrative Reports

1. President Steve Johnson

2. Attorney Tom Green

3. Village Administrator James Richter II

4. Finance and Human Resources Director Michelle Johannsen

5. Public Works Director Mitch Hilden

6. Village Engineer Chris Dopkins

7. Public Safety Supervisor Deputy Chief Anthony Miceli

IX. Committee and Trustee Reports

1. District #1 - Planning & Economic Development, Chair Joe Seipts

2. District #2 – Planning & Economic Development, Vice-Chair Jodi Stromberg

3. District #3 – Public Improvement & Safety, Vice-Chair James Kidd

4. District #4 - Administration & Finance, Chair Aaron Wilson

5. District #5 – Public Improvement & Safety, Chair Terri Bailey

6. District #6 – Administration & Finance, Vice-Chair Julie Boggie

X. Consent Agenda

1. Ordinance 27-23, Variance from Side Yard Setback Requirement, 9505 Plymouth Pl. (First Reading)

2. Ordinance 28-23, Variance from Parking Requirements, 7864 Burden Rd. (First Reading)

3. Resolution 35-R-23, Award Construction Contract for Gateway Pond Improvements

4. Resolution 36-R-23, Authorize Public Bidding of the 251 East Service Drive and 2023 Pavement Maintenance Program

XI. Unfinished Business

XII. New Business

XIII. Public Comment

XIV. Closed Session

1. 5 ILCS 120/2(c)(1) Discuss employment and compensation.

2. 5 ILCS 120/2(c)(3) Vacancy in a public office.

3. 5 ILCS 120/2(c)(5) Acquisition of real estate.

XV. Adjourn

https://machesneypark.org/board_minutes___agendas/index.php

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